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Loburn Securities Limited

Type: NZ Limited Company (Ltd)
9429039499219
NZBN
377064
Company Number
Registered
Company Status
049923783
GST Number
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 12 Jul 2013

Loburn Securities Limited, a registered company, was started on 23 Feb 1988. 9429039499219 is the number it was issued. The company has been managed by 3 directors: David Henry Nunweek - an active director whose contract began on 28 Mar 1988,
Maysie Jean Nunweek - an active director whose contract began on 28 Mar 1988,
Bryan Christopher Nunweek - an active director whose contract began on 18 Oct 1999.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Loburn Securities Limited had been using 7A Miro Road, Greenlane, Auckland as their registered address up until 12 Jul 2013.
A total of 100 shares are allocated to 8 shareholders (2 groups). The first group consists of 50 shares (50%) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7a Miro Road, Greenlane, Auckland New Zealand

Registered address used from 04 Oct 1999 to 12 Jul 2013

Address: 7a Miro Road, Greenlane, Auckland 1005 New Zealand

Physical address used from 04 Oct 1999 to 12 Jul 2013

Address: 31 Anzac St, Takapuna, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 31 Anzac Avenue, Takapuna

Registered address used from 04 Oct 1999 to 04 Oct 1999

Address: 16a Eastcliffe Road, Castor Bay, Auckland

Physical address used from 08 May 1999 to 04 Oct 1999

Address: 16a Eastcliffe Road, Castor Bay, Auckland

Registered address used from 13 May 1997 to 04 Oct 1999

Address: Tower 2, Level 6, Shortland Towers, 53-55 Shortland Street, Auckland

Registered address used from 03 Sep 1991 to 13 May 1997

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nunweek, David Henry Royal Oak
Auckland
1023
New Zealand
Individual Ryan, Timothy Francis Green Lane
Auckland
Individual Nunweek, Bryan Christopher Auckland
Individual Nunweek, Susan Heidi Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Nunweek, Susan Heidi Mt Eden
Auckland
Individual Ryan, Timothy Francis Green Lane
Auckland
Individual Nunweek, Bryan Christopher Auckland
Individual Nunweek, Maysie Jean Royal Oak
Auickland
1023
New Zealand
Directors

David Henry Nunweek - Director

Appointment date: 28 Mar 1988

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Apr 2013


Maysie Jean Nunweek - Director

Appointment date: 28 Mar 1988

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Apr 2013


Bryan Christopher Nunweek - Director

Appointment date: 18 Oct 1999

Address: Mt Albert, Auckland, 1023 New Zealand

Address used since 01 May 2016

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